Company Information

CIN
Status
Date of Incorporation
17 April 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,283,500
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yasmeen Sahir Khatib
Yasmeen Sahir Khatib
Director
over 24 years ago
Sahir Sami Khatib
Sahir Sami Khatib
Director/Designated Partner
over 27 years ago

Past Directors

Sami Khatib
Sami Khatib
Director
over 39 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Approval letter of extension of financial year or AGM-05122020
List of share holders, debenture holders;-05122020
Approval letter for extension of AGM;-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DPT-3-25092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Auditor?s certificate-09072019
Form DPT-3-25062019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-3-11092017-signed
Resignation letter-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
List of share holders, debenture holders;-01092017
Directors report as per section 134(3)-01092017
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed
Form ADT-1-24082017_signed
Resignation letter-24082017
Copy of resolution passed by the company-24082017